Social Media Scams (Facebook, Twitter...)

Scams are very present on social networks, this is explained by the large population that frequents them on the one hand but also by the ease with which they are distributed : indeed, they are unfortunately regularly relayed.

For this reason, social networks are privileged relays for all types of scams : Loan scams, romance scams and many others...

The particularity of social networks is essentially the anonymity of its members, so it is common for fake profiles to broadcast fraudulent messages (adware, quizzes…).

To report scams or fake profiles, just fill in this form.

Last reported scams

Displaying 251-300 of 1055 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
american water tech by shoppify04/09/2020
payments@famousinfluence.com3105967534Famousinfluence04/08/2020
eamaaa.com04/08/2020
customerservice660233@gmail.comorders@clientservicehome.com; customerservice04/08/2020
hjhgfreyub674655@gmail.com04/08/2020
service@derkstyle.comderkstyle.com04/06/2020
www.missingtalk.com04/06/2020
fulminaxed@gmail.comfulminaxedpro.com04/06/2020
uploin.service@gmail.com+16617845802Fleeone.net04/03/2020
Gypside04/02/2020
Aephelideshop 04/01/2020
contact@customervipservice.com03/31/2020
kelikebeibao@gmail.com aephelideshop 03/30/2020
Fujian Andle Network Technology Co., Ltd.03/30/2020
3143954873reply@emailcxs.com03/27/2020
jessicarush@fnvwoiwep.cityJESSICARUSH@FNVWOIWEP.CITY03/26/2020
mcmoosehhnw@hotmail.comsurpassait.myshopify.com03/26/2020
mcmoosehhnw@hotmail.comYiyhoo.com03/25/2020
prettyclaire0609@gmail.comClaire Anne Peterson03/24/2020
asiimcrawford@hotmail.comASiimcrawford@hotmail.com03/23/2020
ScamDoc03/20/2020
Google 21st Birthday03/20/2020
stefanieastorge@gmail.com03/18/2020
hello@nicecash.codash.nicecash.co03/17/2020
lunikadesigns@gmail.comlunika designs03/15/2020
uploin.service@gmail.comprojectsocialt03/14/2020
False marketing and advertisement03/10/2020
allway18@163.comAllway18@163.com03/09/2020
service@itemsallmail.com0736873200simpleeon.com03/09/2020
giazurabishvili@gmail.com0579127888gvanca ambroladzez03/06/2020
Jiadi Co Limited03/05/2020
JIADI CO. LIMITED03/05/2020
Hersmia03/05/2020
support@helpneedcustomer.com0chasse.vip03/04/2020
electric cordless branch cutter scissor03/01/2020
JIADI CO., LIMITED02/29/2020
otedfm1977@gmail.com+82556124586Entoiv02/28/2020
support@mokjhuy.commokjhuy.com02/28/2020
support@gypside.com.com.comGYPSIDE02/28/2020
cs@servicecentervip.comTOHONGDA LTD02/26/2020
purchairstylecontact@gmail.comPurchairstyle02/21/2020
paypal@24hservice.viphighlife technology ltd.02/19/2020
hjhgfreyub674655@gmail.com7402299562Shoptimized 02/18/2020
hjhgfreyub674655@gmail.comCasestudycoffee02/18/2020
support@moteefe.comMOTEEFE02/18/2020
Mark Zuckerberg 02/16/2020
hersmia@outlook.comHersmia02/16/2020
service902/13/2020
reply@emailcxs.com+8525388599702/11/2020
cashier.zetipay.com02/10/2020
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